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Ningxia Building Materials Group Co.,Ltd — Investor Relations & Filings

Ticker · 600449 ISIN · CNE000001FS5 LEI · 300300697ZQ31PQS9C79 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,890 across all filing types
Latest filing 2018-08-20 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600449

About Ningxia Building Materials Group Co.,Ltd

Ningxia Building Materials Group Co.,Ltd. focuses on the production and distribution of cement, concrete, and related construction materials. The core product range includes various grades of Portland cement, composite cement, and ready-mixed concrete, alongside aggregates and specialized building components. The company utilizes advanced dry-process production technology to ensure high-quality output for large-scale infrastructure, industrial facilities, and residential projects. Operations emphasize technical innovation, energy conservation, and environmental management to align with modern manufacturing standards. By maintaining a comprehensive supply chain and extensive production facilities, the organization provides essential materials for regional development and complex engineering requirements. Its business model integrates raw material extraction, processing, and logistics to serve a diverse client base in the construction sector.

Recent filings

Filing Released Lang Actions
第七届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningxia Building Materials Group Co., Ltd. regarding the approval of the 2018 semi-annual report and changes in accounting policies. It references the 2018 semi-annual report and states that the full report is disclosed on the Shanghai Stock Exchange website. The document itself does not contain the full financial statements or substantive financial data but rather announces the approval and audit opinion of the semi-annual report. The document length is short (923 characters), and it serves as an official announcement of the report's approval and audit opinion rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and audit opinion related to the interim report, not the interim report itself.
2018-08-20 Chinese
第七届董事会审计委员会关于第二次会议议案的审核意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from the Audit Committee of the Board of Directors regarding a specific transaction proposal involving a subsidiary company. It discusses the approval of a product purchase and sales agreement and confirms the fairness and independence of the transaction. The document is short (1300 characters) and does not contain financial statements or detailed audit results. It is not a full audit report but rather an audit committee's review opinion on a specific agenda item. This fits best under Audit Report / Information (AR) as it relates to audit committee review and approval of a transaction, rather than a full annual report or other categories.
2018-08-20 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh board of directors' third meeting of Ningxia Building Materials Group Co., Ltd. It includes details about the approval of the 2018 semi-annual report, accounting policy changes, related party transactions, and asset transfers. The document is relatively short (1568 characters) and primarily reports on board meeting decisions rather than containing the full semi-annual report or detailed financial statements. It also references where the full semi-annual report and related announcements can be found, indicating this document is a meeting resolution announcement rather than the report itself. Therefore, this document fits best under Board/Management Information (MANG), as it announces board meeting resolutions and decisions.
2018-08-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Ningxia Building Materials Group Co., Ltd. It references a regulatory notice from the Ministry of Finance about revised financial statement formats effective from 2018. The document includes statements from the board of directors, independent directors, and the supervisory board confirming the legitimacy and compliance of the accounting policy change. The document is relatively short (1286 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-08-20 Chinese
独立董事关于第七届董事会三次会议关联交易议案之事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction proposal to be submitted to the company's board meeting. It includes signatures of independent directors and references compliance with corporate governance rules. The content is focused on board/management level approval and opinions on a specific transaction, not a full financial report or earnings release. The document length is short (1115 characters) and it is not an announcement of a report publication but a direct opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2018-08-20 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 年半年度报告摘要' which translates to '2018 Half-Year Report Summary'. It contains detailed financial data for the first half of 2018, including total assets, net profit, revenue, and other financial metrics. It also includes management discussion and analysis of operating conditions, changes in accounting policies, and shareholder information. The document is about 3989 characters long, which is relatively short but contains substantive financial data and analysis for a half-year period. It is not merely an announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-20 Chinese

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